| Entity Name: | RESIDUE GROUP CO., INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Mar 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | F12000001402 |
| FEI/EIN Number |
45-4341593
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 312 EAST LAFAYETTE, PO. BOX 2004, JACKSON, TN, 38302-2004, US |
| Mail Address: | 3589 NW 61st Circle, Boca Raton, FL, 33496, US |
| Place of Formation: | TENNESSEE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RESIDUE GROUP CO., INC. PROFIT SHARING PLAN | 2016 | 454341593 | 2017-04-27 | RESIDUE GROUP CO., INC. | 4 | |||||||||||||
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| RESIDUE GROUP CO., INC. PROFIT SHARING PLAN | 2015 | 454341593 | 2016-10-14 | RESIDUE GROUP CO., INC. | 5 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| LIEBLEIN KENNETH | President | 3589 NW 61st Circle, Boca Raton, FL, 33496 |
| LIEBLEIN KENNETH | Secretary | 3589 NW 61st Circle, Boca Raton, FL, 33496 |
| LIEBLEIN KENNETH | Agent | 3589 NW 61ST CIRCLE, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-13 | LIEBLEIN, KENNETH | - |
| CHANGE OF MAILING ADDRESS | 2016-03-08 | 312 EAST LAFAYETTE, PO. BOX 2004, JACKSON, TN 38302-2004 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-07 | 312 EAST LAFAYETTE, PO. BOX 2004, JACKSON, TN 38302-2004 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-02-28 |
| ANNUAL REPORT | 2013-02-20 |
| Foreign Profit | 2012-03-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
